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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
Ceased 8
  • 1
    Haines, Michael Rory
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Patel, Amit
    Ceo born in November 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2021-08-05
    OF - Director → CIF 0
  • 3
    De Loach, Elliott Kyle
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Sorensen, Mads Christian
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Ebbesen, Morten Ersboll
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2021-08-02
    OF - Director → CIF 0
    Director Morten Ebbesen
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 2016-10-15 ~ 2021-08-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    ANTARES IT SERVICES LIMITED - now
    SPIRALGLOW LIMITED - 1999-07-20
    icon of address82 St John Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -4,791 GBP2019-03-31
    Officer
    2005-09-01 ~ 2008-08-04
    PE - Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SITEIMPROVE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
5,395,634 GBP2024-01-01 ~ 2024-12-31
5,395,748 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,395,989 GBP2024-01-01 ~ 2024-12-31
5,230,001 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-355 GBP2024-01-01 ~ 2024-12-31
165,747 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
165,734 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
3,466 GBP2024-01-01 ~ 2024-12-31
326,462 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
161,913 GBP2024-01-01 ~ 2024-12-31
-160,715 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,285 GBP2024-01-01 ~ 2024-12-31
-20,682 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
202,198 GBP2024-01-01 ~ 2024-12-31
-140,033 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
202,198 GBP2024-01-01 ~ 2024-12-31
-140,033 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,133,758 GBP2024-12-31
2,026,676 GBP2023-12-31
Property, Plant & Equipment
369,016 GBP2024-12-31
660,442 GBP2023-12-31
Fixed Assets
2,502,774 GBP2024-12-31
2,687,118 GBP2023-12-31
Debtors
2,655,967 GBP2024-12-31
2,480,507 GBP2023-12-31
Cash at bank and in hand
165,844 GBP2024-12-31
297,899 GBP2023-12-31
Current Assets
2,821,811 GBP2024-12-31
2,778,406 GBP2023-12-31
Creditors
Current
4,019,596 GBP2024-12-31
4,255,215 GBP2023-12-31
Net Current Assets/Liabilities
-1,197,785 GBP2024-12-31
-1,476,809 GBP2023-12-31
Total Assets Less Current Liabilities
1,304,989 GBP2024-12-31
1,210,309 GBP2023-12-31
Net Assets/Liabilities
1,233,989 GBP2024-12-31
1,040,309 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,233,988 GBP2024-12-31
1,040,308 GBP2023-12-31
1,085,241 GBP2022-12-31
Equity
1,233,989 GBP2024-12-31
1,040,309 GBP2023-12-31
1,085,242 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
202,198 GBP2024-01-01 ~ 2024-12-31
-140,033 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Current Tax for the Period
24,040 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,427,857 GBP2024-12-31
3,886,020 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,294,099 GBP2024-12-31
1,859,344 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
591,180 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,133,758 GBP2024-12-31
2,026,676 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
792,744 GBP2024-12-31
1,292,760 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-500,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
423,728 GBP2024-12-31
632,318 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
233,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-442,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
369,016 GBP2024-12-31
660,442 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
626,807 GBP2024-12-31
978,724 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,567,842 GBP2024-12-31
1,129,872 GBP2023-12-31
Other Debtors
Current
222,325 GBP2024-12-31
229,225 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
77,000 GBP2023-12-31
Prepayments/Accrued Income
Current
238,993 GBP2024-12-31
65,686 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,655,967 GBP2024-12-31
2,480,507 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,960 GBP2024-12-31
18,492 GBP2023-12-31
Corporation Tax Payable
Current
24,040 GBP2024-12-31
Other Taxation & Social Security Payable
Current
235,400 GBP2024-12-31
339,779 GBP2023-12-31
Other Creditors
Current
460,755 GBP2024-12-31
579,210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,190,813 GBP2024-12-31
3,131,135 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
71,000 GBP2024-12-31
80,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • SITEIMPROVE LIMITED
    Info
    Registered number 04932868
    icon of addressFifth Floor, 24 Monument Street, London EC3R 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.